LUXFER GROUP LIMITED

03944037
LUMNS LANE MANCHESTER ENGLAND M27 8LN

Documents

Documents
Date Category Description Pages
01 Nov 2024 officers Appointment of secretary (Benjamin Michael Coulson) 2 Buy now
01 Nov 2024 officers Termination of appointment of secretary (Megan Glise) 1 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 accounts Annual Accounts 22 Buy now
28 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 152 Buy now
28 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 23 Buy now
04 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
04 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 accounts Annual Accounts 25 Buy now
03 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 135 Buy now
03 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
03 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
01 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2022 officers Appointment of director (Mr. Andrew William John Butcher) 2 Buy now
09 May 2022 officers Appointment of director (Mr. Benjamin Michael Coulson) 2 Buy now
09 May 2022 officers Termination of appointment of director (Alok Maskara) 1 Buy now
09 Dec 2021 accounts Annual Accounts 26 Buy now
09 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 135 Buy now
11 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
11 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2020 accounts Annual Accounts 27 Buy now
24 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
24 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 144 Buy now
21 Aug 2020 officers Appointment of secretary (Miss Megan Glise) 2 Buy now
21 Aug 2020 officers Termination of appointment of secretary (Jamie Mark Savage) 1 Buy now
21 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 officers Appointment of director (Mr Jamie Mark Savage) 2 Buy now
23 Jul 2019 accounts Annual Accounts 29 Buy now
08 Jul 2019 officers Termination of appointment of director (Peter Nicholas Gibbons) 1 Buy now
08 Apr 2019 officers Change of particulars for director (Mr Alok Maskara) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Claire Louise Swarbrick) 1 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 accounts Annual Accounts 29 Buy now
26 Apr 2018 officers Appointment of director (Mr Peter Nicholas Gibbons) 2 Buy now
21 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2018 officers Appointment of director (Miss Claire Louise Swarbrick) 2 Buy now
12 Jan 2018 officers Termination of appointment of director (David Nicholas Fletcher) 1 Buy now
12 Jan 2018 officers Appointment of director (Mr Stephen Mark Dale Webster) 2 Buy now
12 Jan 2018 officers Appointment of secretary (Mr Jamie Mark Savage) 2 Buy now
12 Jan 2018 officers Termination of appointment of secretary (David Nicholas Fletcher) 1 Buy now
18 Dec 2017 officers Change of particulars for secretary (Mr David Nicholas Fletcher) 1 Buy now
18 Dec 2017 officers Change of particulars for secretary (Mr David Nicholas Fletcher) 1 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 officers Termination of appointment of director (Andrew Michael Beaden) 1 Buy now
31 Jul 2017 officers Appointment of director (Mr Alok Maskara) 2 Buy now
28 Jul 2017 officers Appointment of director (Mr David Nicholas Fletcher) 2 Buy now
28 Jul 2017 officers Termination of appointment of director (Brian Gordon Purves) 1 Buy now
17 Jul 2017 accounts Annual Accounts 28 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 officers Termination of appointment of director (Jamie Mark Savage) 1 Buy now
12 Jul 2016 accounts Annual Accounts 31 Buy now
22 Mar 2016 officers Termination of appointment of director (Linda Frances Seddon) 1 Buy now
21 Mar 2016 officers Appointment of secretary (Mr David Nicholas Fletcher) 2 Buy now
21 Mar 2016 officers Termination of appointment of secretary (Linda Frances Seddon) 1 Buy now
26 Oct 2015 annual-return Annual Return 6 Buy now
24 Aug 2015 auditors Auditors Resignation Company 1 Buy now
21 Aug 2015 auditors Auditors Resignation Company 1 Buy now
16 Jul 2015 accounts Annual Accounts 22 Buy now
17 Oct 2014 annual-return Annual Return 6 Buy now
28 Aug 2014 officers Change of particulars for director (Mr Jamie Mark Savage) 2 Buy now
07 Jul 2014 accounts Annual Accounts 22 Buy now
02 Jul 2014 officers Termination of appointment of director (Peter Gibbons) 1 Buy now
08 Nov 2013 officers Change of particulars for director (Mr Andrew Michael Beaden) 2 Buy now
15 Oct 2013 annual-return Annual Return 7 Buy now
15 Oct 2013 officers Change of particulars for director (Mr Andrew Michael Beaden) 2 Buy now
05 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2013 accounts Annual Accounts 21 Buy now
02 Jul 2013 officers Change of particulars for director (Mr Andrew Michael Beaden) 2 Buy now
02 Jul 2013 officers Appointment of director (Mr Peter Nicholas Gibbons) 2 Buy now
02 Jul 2013 officers Termination of appointment of director (David Fletcher) 1 Buy now
28 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
23 Oct 2012 annual-return Annual Return 8 Buy now
09 Jul 2012 accounts Annual Accounts 22 Buy now
26 Jun 2012 officers Appointment of director (Mr Jamie Mark Savage) 2 Buy now
18 May 2012 officers Termination of appointment of director (Stephen Williams) 1 Buy now
19 Oct 2011 annual-return Annual Return 8 Buy now
02 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jul 2011 accounts Annual Accounts 24 Buy now
28 Jun 2011 mortgage Particulars of a mortgage or charge 18 Buy now
28 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
17 Jun 2011 incorporation Memorandum Articles 16 Buy now
23 May 2011 incorporation Memorandum Articles 16 Buy now
23 May 2011 resolution Resolution 1 Buy now
30 Mar 2011 officers Change of particulars for director (Mr David Nicholas Fletcher) 2 Buy now
25 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2010 annual-return Annual Return 8 Buy now